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Be among the first 25 applicantsAbout Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 60+ million customers get more from their money every day.As we continue our lightning-fast growth, 2 things are essential to our success: our people and our culture. In recognition of our outstanding employee experience, we\'ve been certified as a Great Place to Work. So far, we have 10,000+ people working around the world, from our offices and remotely, to help us achieve our mission. And we\'re looking for more brilliant people who love building great products, redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution.About The Role Our Financial Crime team blends regulatory expertise with data-driven thinking to make sure our products meet legal and policy requirements and deliver real value to customers. In a fast-moving, digital environment, they stay one step ahead by finding smart, scalable ways to prevent financial crime. We\'re looking for a Financial Crime Risk Manager with expertise in cross-border transfers to collaborate with our first-line FinCrime teams in building safe, effective controls. You’ll work closely with stakeholders across the first and second lines in multiple jurisdictions, ensuring rigorous due diligence, risk-based decision-making, and continuous oversight of our banking partners.Up to shape what\'s next in finance? Let\'s get in touch.What You\'ll Be DoingLeading the financial crime risk assessment and advisory process for onboardingMaintaining relationships with respondent banks, including setting functional requirements for financial crime systems and controlsReviewing and challenging the AML/CFT frameworks of prospective and existing banking partners against Revolut\’s standards and risk appetiteAssessing and documenting customer due diligence, ownership structures, control frameworks, and expected fund flowsEstablishing and embedding processes for ongoing monitoring of respondent
